Bekijk alle vacatures
Legal Staffing Experts is looking for a Freelance Operations Officer KYC for an international Bank.
Mission from 16/08/2024 - 16/08/2025
Fulltime, Brussels and Remote (50 - 50)
Your job:
Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes.
In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process:
Monitor the evolution and status of portfolio – ensure necessary actions to remediate are taken.
Communicate on the progress (and in case of potential difficulties) with the team leader.
Communications to colleagues will be done in French, Dutch or English.
Your profile:
Contact judith@legalstaffingexperts.be.
Discretion guaranteed!
Freelance Operations Officer - KYC
Brussel, Brussel · JuridischLegal Staffing Experts is looking for a Freelance Operations Officer KYC for an international Bank.
Mission from 16/08/2024 - 16/08/2025
Fulltime, Brussels and Remote (50 - 50)
Your job:
Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes.
In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process:
- analysis of the information/ documents receive from the client and colleagues
- close collaboration with the KYC Coordinator to ensure the respect of deadlines
- ensure file completeness
Monitor the evolution and status of portfolio – ensure necessary actions to remediate are taken.
Communicate on the progress (and in case of potential difficulties) with the team leader.
Communications to colleagues will be done in French, Dutch or English.
Your profile:
- Bachelor/Master or equivalent by experience
- Relevant education (economical, juridical, business management) preferably experience in banking KYC (Know Your Customer) domain
- Fluently in Dutch, very good level in French and good level in English
- Experience in KYC processes & tasks with corporate clients is a strong plus
- IT tools (Excel, Outlook, Word, PDF)
- Preferable: Commercial experience
- Team player
- Quick self-starter, pro-active attitude
- Good Communication and Influencing skills
- Good analytical and synthesis skills
- Autonomy, commitment and perseverance
- Ability to work in a dynamic and multi-cultural environment
Contact judith@legalstaffingexperts.be.
Discretion guaranteed!